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HomeMy WebLinkAbout5.1 Approval of August 19, 2025 Regular City Council Meeting Minutes STAFF REPORT CITY COUNCIL Page 1 of 1 Agenda Item 5.1 EXECUTIVE SUMMARY: The City Council will consider approving the minutes of the August 19, 2025 Regular City Council Meeting. STAFF RECOMMENDATION: Approve the minutes of the August 19, 2025 Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approving the minutes of the August 19, 2025 Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) August 19, 2025 Regular City Council Meeting Minutes DATE: September 2, 2025 TO: Honorable Mayor and City Councilmembers FROM: Colleen Tribby, City Manager SUBJECT: Approval of August 19, 2025 Regular City Council Meeting Minutes Prepared by: Vanessa Rosales, CMC, Deputy City Clerk 20 MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Regular Meeting: August 19, 2025 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING August 19, 2025 The following are minutes of the actions taken by the City of Dublin City Council. A full video recording of the meeting with the agenda items indexed and time stamped is available on the City’s website at: https://dublin.ca.gov/ccmeetings CLOSED SESSION 6:00 PM I. Public Employee Performance Evaluation Title: City Manager REGULAR MEETING 7:00 PM A Regular Meeting of the Dublin City Council was held on Tuesday, August 19, 2025, in the Peter W. Snyder Council Chamber. The meeting was called to order at 7:06 PM, by Mayor Hu. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Dr. Sherry Hu, Mayor Present Kashef Qaadri, Vice Mayor Present Jean Josey, Councilmember Present Michael McCorriston, Councilmember Absent John Morada, Councilmember Present 2) REPORT ON CLOSED SESSION Mayor Hu reported there was no reportable action out of Closed Session. 3) PRESENTATIONS AND PROCLAMATIONS 3.1) Employee Introductions New City of Dublin staff members, Crystal McLean, Senior Office Assistant with Parks and Community Services, and Vanessa Rosales, Deputy City Clerk with the City Clerk’s Office were introduced. Attachment 1 21 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING August 19, 2025 4) PUBLIC COMMENT Mike Grant provided public comment. Jennifer Nickl provided public comment. Brent Songey provided public comment. Liz Schmitt provided public comment. Golden Shao provided public comment. 5) CONSENT CALENDAR 5.2) Adopted Resolution No. 72-25 titled, “Approving the California Office of Emergency Services Form 130 – Designation of Applicant’s Agent Resolution for Non-State Agencies.” 5.3) Adopted Resolution No. 73-25 titled, “Confirming the City of Dublin’s Participation in California Highway Patrol Cannabis Tax Fund Grant Agreement.” 5.5) Received a report of payments issued from July 1, 2025 – July 31, 2025, totaling $15,557,048.04. 5.6) Received the City Treasurer’s Informational Report of Investments for the Quarter Ending June 30, 2025. On a motion by Councilmember Josey, seconded by Vice Mayor Qaadri, and by unanimous vote, the City Council adopted the Consent Calendar, except fo r items 5.1 and 5.4. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Kashef Qaadri, Vice Mayor AYES: Hu, Josey, Qaadri, Morada ABSENT: McCorriston 5.1) Approved the July 15, 2025, Regular City Council Meeting Minutes. 5.4) Adopted Resolution No. 74-25 titled, “Approving a Side Letter to Agreement with the Alameda County Fire Department Regarding Fire and Emergency Response Services for Fire Alerting System Upgrades.” This item was pulled from the Consent Calendar by Councilmember Morada for clarifying questions. 22 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING August 19, 2025 Mike Grant provided public comment. On a motion by Vice Mayor Qaadri, seconded by Councilmember Josey, and by unanimous vote, the City Council adopted the remainder of the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kashef Qaadri, Vice Mayor SECOND: Jean Josey, Councilmember AYES: ABSENT: Hu, Josey, Qaadri, Morada McCorriston 6) PUBLIC HEARING – None. 7) UNFINISHED BUSINESS 7.1) Two-Year Strategic Plan: Year 1 Progress Report The City Council received a report on the Year 1 Progress Report of the City’s Two-Year Strategic Plan along with key highlights from Fiscal Year 2024-25. The City Council asked clarifying questions and provided their feedback. 8) NEW BUSINESS 8.1) Delegation of Voting Delegates for the 2025 National League of Cities City Summit The City Council discussed the appointment of the City’s voting delegate and alternates for the 2025 National League of Cities City Summit. On a motion by Councilmember Josey, seconded by Vice Mayor Qaadri, and by unanimous vote, the City Council designated Vice Mayor Qaadri as the voting delegate and Councilmembers Josey and McCorriston as the alternates. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Kashef Qaadri, Vice Mayor AYES: ABSENT: Hu, Josey, Qaadri, Morada McCorriston 9) CITY MANAGER AND CITY COUNCIL REPORTS 23 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING August 19, 2025 The City Council and Staff provided brief information-only reports, including committee reports and reports related to meetings attended at City expense (AB1234). By consensus, the City Council directed Staff to invite Ryan Clausnitzer, General Manager of the Alameda County Mosquito Abatement District to make a presentation at a future meeting. 10) ADJOURNMENT Mayor Hu adjourned the meeting at 8:00 PM in honor of Councilmember Josey’s mom, Kay Ingalls, on her birthday. Mayor ATTEST: City Clerk 24